RNS Number : 5640AEbiquity PLC24 May 2023

Ebiquity PLC

("the Company" or "Ebiquity")


Result of AGM - 24 May 2023

Ebiquity PLC announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.ebiquity.com.


Resolution

For

%

Against

%

1

To receive the report & accounts

116,511,222

100

0

0

2

To elect Julia Hubbard as a director

116,511,222

100

0

0

3

To re-elect Rob Woodward as a director

116,511,222

100

0

0

4

To re-elect Richard Nichols

116,481,484

99.97

29,738

0.03

5

To reappoint the auditors

116,511,222

100

0

0

6

To authorise the directors to set the auditors' remuneration

116,511,222

100

0

0

7

To authorise the directors to allot shares

113,337,638

97.28

3,173,584

2.72

8

To disapply pre-emption rights

111,598,736

95.78

4,912,486

4.22

9

To disapply pre-emption rights for the purpose of acquisitions or specified capital investments

111,598,736

95.78

4,912,486

4.22

10

To authorise share buybacks

116,511,222

100

0

0

Enquiries:

Ebiquity plc

+44 (0) 20 7650 9600

Nick Waters, CEO

Julia Hubbard, CFO

Lorraine Young, Company Secretary

Camarco

Ben Woodford

+44 (0) 7990 653 341

Geoffrey Pelham-Lane

+44 (0) 7733 124 226

Panmure Gordon (Financial Adviser, Nomad and Broker)

+44 (0) 20 7886 2500

Dominic Morley / Dougie McLeod (Corporate Advisory)

Mark Murphy / Sam Elder (Corporate Broking)

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through four Service Lines: Media Management, Media Performance, Marketing Effectiveness, and Contract Compliance.

Ebiquity's clients are served by more than 600 media specialists operating from 18 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing US$55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits US$40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as a trusted independent media advisor.

For further information, please visit: www.ebiquity.com.

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